(CH01) On 24th January 2024 director's details were changed
filed on: 22nd, February 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 24th January 2024 director's details were changed
filed on: 22nd, February 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 24th January 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 24 Old Queen Street London SW1H 9HP United Kingdom on 24th November 2023 to 1 Chapel Street Warwick CV34 4HL
filed on: 24th, November 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 14th October 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 20th August 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(19 pages)
|
(AD01) Change of registered address from 1 Chapel Street Warwick CV34 4HL United Kingdom on 31st May 2023 to 24 Old Queen Street London SW1H 9HP
filed on: 31st, May 2023
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 13th January 2023
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 24 Old Queen Street London SW1H 9HP United Kingdom on 23rd January 2023 to 1 Chapel Street Warwick CV34 4HL
filed on: 23rd, January 2023
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 23rd August 2020: 1000.00 GBP
filed on: 24th, October 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 20th August 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 11th October 2021
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 20th August 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 30th June 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 21st August 2020
filed on: 20th, May 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 21st August 2020
filed on: 20th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 20th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st August 2021 to 31st December 2021
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 12 Market Street Hebden Bridge HX7 6AD England on 18th December 2020 to 24 Old Queen Street London SW1H 9HP
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 14th December 2020
filed on: 18th, December 2020
| officers
|
Free Download
(1 page)
|
(AP04) On 14th December 2020, company appointed a new person to the position of a secretary
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP03) On 25th August 2020, company appointed a new person to the position of a secretary
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 27th August 2020 director's details were changed
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 21st, August 2020
| incorporation
|
Free Download
(14 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 21st August 2020: 1.00 GBP
capital
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